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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Stothers, Walter Wilson
    Company Director born in October 1966
    Individual (11 offsprings)
    Officer
    2017-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Emberton, Mark
    Consultant Surgeon born in October 1960
    Individual (12 offsprings)
    Officer
    2000-04-17 ~ 2014-02-12
    OF - Director → CIF 0
  • 3
    Hughes, Mark Leonard William
    Financial Officer born in August 1955
    Individual (62 offsprings)
    Officer
    2012-03-05 ~ 2014-07-31
    OF - Director → CIF 0
    Hughes, Mark Leonard William
    Individual (62 offsprings)
    Officer
    2012-03-05 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 4
    Pearl, Rufus Benjamin
    Director born in June 1976
    Individual (18 offsprings)
    Officer
    2000-04-12 ~ 2000-10-30
    OF - Director → CIF 0
  • 5
    Pearl, David Brian
    Company Director born in August 1944
    Individual (23 offsprings)
    Officer
    2000-04-12 ~ 2000-05-08
    OF - Director → CIF 0
  • 6
    Thomas, Brian David
    Finance Director born in October 1961
    Individual (12 offsprings)
    Officer
    2001-06-29 ~ 2002-10-31
    OF - Director → CIF 0
  • 7
    Orczy, Alice
    Director born in May 1966
    Individual (7 offsprings)
    Officer
    2014-02-12 ~ 2014-07-07
    OF - Director → CIF 0
  • 8
    Stokes, Reeta
    Individual (6 offsprings)
    Officer
    2003-09-05 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 9
    Earley, Robert Eugene
    Finance Director born in February 1961
    Individual (17 offsprings)
    Officer
    2015-11-12 ~ 2016-10-26
    OF - Director → CIF 0
    Earley Jr, Robert Eugene
    Individual (17 offsprings)
    Officer
    2016-03-31 ~ 2016-10-26
    OF - Secretary → CIF 0
  • 10
    Lomax, Percy William Cecil
    Company Director born in June 1944
    Individual (8 offsprings)
    Officer
    2001-11-01 ~ 2002-08-31
    OF - Director → CIF 0
  • 11
    Green, Julie Carol
    Individual (6 offsprings)
    Officer
    2010-11-16 ~ 2011-01-10
    OF - Secretary → CIF 0
  • 12
    Bottomley, John Michael
    Individual (250 offsprings)
    Officer
    2000-04-12 ~ 2003-08-22
    OF - Secretary → CIF 0
  • 13
    Stimpson, Philip George
    Manufacturer born in May 1941
    Individual (10 offsprings)
    Officer
    2000-10-30 ~ 2014-02-12
    OF - Director → CIF 0
  • 14
    Croskery, Colm Tomas
    Chartered Accountant born in May 1961
    Individual (20 offsprings)
    Officer
    2008-05-14 ~ 2012-03-27
    OF - Director → CIF 0
    Croskery, Colm
    Individual (20 offsprings)
    Officer
    2011-01-10 ~ 2012-03-05
    OF - Secretary → CIF 0
  • 15
    Pearl, Harry George
    Sfa Registered Representative born in January 1974
    Individual (10 offsprings)
    Officer
    2000-10-30 ~ 2002-03-05
    OF - Director → CIF 0
  • 16
    Forrest, John Richard, Dr
    Consultant born in April 1943
    Individual (12 offsprings)
    Officer
    2005-06-27 ~ 2007-04-01
    OF - Director → CIF 0
  • 17
    Stimpson, Jeremy Guy
    Vp Operations Europe born in November 1962
    Individual (11 offsprings)
    Officer
    2014-05-12 ~ 2016-03-31
    OF - Director → CIF 0
    Stimpson, Jeremy Guy
    Individual (11 offsprings)
    Officer
    2014-07-31 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 18
    Harrison, Phil Baldwin
    Accountant
    Individual (9 offsprings)
    Officer
    2008-05-30 ~ 2010-11-16
    OF - Secretary → CIF 0
  • 19
    Chong, Giap Wang, Dr
    Director born in November 1965
    Individual (13 offsprings)
    Officer
    2006-01-06 ~ 2009-03-26
    OF - Director → CIF 0
  • 20
    Karim, Omer Mahmoud Abdel, Mr.
    Doctor born in September 1958
    Individual (12 offsprings)
    Officer
    2000-04-17 ~ 2014-02-12
    OF - Director → CIF 0
  • 21
    Middis, Kevin John
    Financial Consultant born in June 1956
    Individual (15 offsprings)
    Officer
    2003-03-24 ~ 2007-03-01
    OF - Director → CIF 0
    Middis, Kevin John
    Company Director
    Individual (15 offsprings)
    Officer
    2006-10-31 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 22
    Harrison, Marcus, Dr
    Scientist born in August 1970
    Individual (3 offsprings)
    Officer
    2011-08-26 ~ 2012-03-27
    OF - Director → CIF 0
  • 23
    Davies, Frank John, Sir
    Director born in September 1931
    Individual (24 offsprings)
    Officer
    2003-03-24 ~ 2005-07-29
    OF - Director → CIF 0
  • 24
    Hicks, Alun George
    Chartered Accountant born in September 1949
    Individual (11 offsprings)
    Officer
    2003-03-24 ~ 2005-07-29
    OF - Director → CIF 0
  • 25
    Barton, Michael William
    Chartered Accountant born in May 1957
    Individual (160 offsprings)
    Officer
    2000-05-08 ~ 2001-06-29
    OF - Director → CIF 0
  • 26
    Kunz, Colin James
    Company Director born in September 1964
    Individual (25 offsprings)
    Officer
    2007-05-01 ~ 2008-05-14
    OF - Director → CIF 0
    Kunz, Colin James
    Company Director
    Individual (25 offsprings)
    Officer
    2007-05-01 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 27
    Charig, Eileen May, Dr
    General Practioner born in April 1953
    Individual (3 offsprings)
    Officer
    2000-05-08 ~ 2001-11-01
    OF - Director → CIF 0
  • 28
    Cattaneo, Charles Enea
    Accountant born in August 1963
    Individual (12 offsprings)
    Officer
    2007-07-03 ~ 2014-01-28
    OF - Director → CIF 0
  • 29
    Ellacott, Brian Robert
    Chief Executive Officer born in March 1957
    Individual (9 offsprings)
    Officer
    2014-02-12 ~ 2017-10-03
    OF - Director → CIF 0
  • 30
    Rzepka, Anthony
    Finance Director born in May 1964
    Individual (7 offsprings)
    Officer
    2014-07-07 ~ 2015-10-30
    OF - Director → CIF 0
  • 31
    Furstenberg, Holger Christian Wilhelm
    Managing Director born in September 1965
    Individual (7 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 32
    Rollins, Christian
    Fd born in December 1970
    Individual (3 offsprings)
    Officer
    2008-05-14 ~ 2011-08-08
    OF - Director → CIF 0
  • 33
    8c, Arsenalsgatan, Stockholm Se-103 32, Sweden
    Corporate (13 offsprings)
    Person with significant control
    2016-09-16 ~ 2017-10-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 34
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    2000-04-12 ~ 2000-04-12
    OF - Nominee Director → CIF 0
  • 35
    LABORIE MEDICAL TECHNOLOGIES EUROPE LIMITED
    06247281
    The Apex, Sheriffs Orchard, Coventry Cv1 3pp, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2016-04-06 ~ 2016-09-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 36
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-04-12 ~ 2000-04-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MEDIWATCH LIMITED

Period: 2014-01-27 ~ 2018-03-27
Company number: 03971079
Registered names
MEDIWATCH LIMITED - Dissolved 02368124
MEDIWATCH PLC - 2014-01-27 02368124
PROSTCARE PLC - 2000-10-30 03967644
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • MEDIWATCH LIMITED
    Info
    MEDIWATCH PLC - 2014-01-27
    PROSTCARE PLC - 2014-01-27
    GARRYBALLY HOLDINGS PLC - 2014-01-27
    Registered number 03971079
    The Apex, 2 Sheriffs Orchard, Coventry CV1 3PP
    PRIVATE LIMITED COMPANY incorporated on 2000-04-12 and dissolved on 2018-03-27 (17 years 11 months). The company status is Dissolved.
    CIF 0
  • MEDIWATCH LIMITED
    S
    Registered number 03971079
    The Apex, 2 Sheriff's Orchard, Coventry, Warwickshire, England, CV1 3PP
    Corporation in England
    CIF 1
  • MEDIWATCH LIMITED
    S
    Registered number 03971079
    The Apex, Sheriff's Orchard, Coventry Cv1 3pp, United Kingdom
    Private Limited Company in England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    MEDI-WATCH UK LIMITED
    - now 02368124
    MEDI-WATCH LIMITED - 2000-10-30
    STIMPSON DEVELOPMENTS LIMITED - 1994-09-27
    The Apex 2 Sheriffs Orchard Coventry The Apex, 2 Sheriffs Orchard, Coventry, England
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-16
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    MEDIWATCH BIOMEDICAL LIMITED
    04330049
    The Apex, 2 Sheriffs Orchard, Coventry, England
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2016-09-16
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    MEDIWATCH DIAGNOSTIC CLINICS LIMITED
    - now 03967644
    PROSTCARE LIMITED - 2001-10-17
    KARIM LIMITED - 2001-01-30
    The Apex, 2 Sheriffs Orchard, Coventry, England
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-16
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    MEDIWATCH GENESIS LIMITED
    08385033
    The Apex, 2 Sheriffs Orchard, Coventry, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2016-09-16
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    MEDIWATCH PATHOLOGY LIMITED
    06676710
    The Apex, 2 Sheriffs Orchard, Coventry, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.